Company Information for CLINTON FARMS LIMITED
WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY,
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Company Registration Number
00700827
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CLINTON FARMS LIMITED | |
Legal Registered Office | |
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY Other companies in W1K | |
Company Number | 00700827 | |
---|---|---|
Company ID Number | 00700827 | |
Date formed | 1961-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 08:50:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLINTON FARMS, LLC | 39262 MONTGOMERY DR SCIO OR 97374 | Active | Company formed on the 2014-11-24 | |
CLINTON FARMS INCORPORATED | 345 S 7TH ST RAYMONDVILLE TX 78580 | Active | Company formed on the 1974-05-22 | |
CLINTON FARMS OFFICERS CLUB | New Jersey | Unknown | ||
Clinton Farms Inc | Maryland | Unknown | ||
CLINTON FARMS LLC | Oklahoma | Unknown | ||
CLINTON FARMS LLC | RHode Island | Unknown | ||
CLINTON FARMS OF JEFFERSON CITY INC | Missouri | Unknown |
Officer | Role | Date Appointed |
---|---|---|
AMANDA GEDAY |
||
GARTH JOHN WESTON |
||
GUY HOWARD WESTON |
||
MARY RUTH WESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES GRAYSON |
Company Secretary | ||
ROSALYN SHARON MENDELSOHN |
Company Secretary | ||
LYN RICHARDSON |
Company Secretary | ||
CATHERINE MARY SPRINGETT |
Company Secretary | ||
JESSICA SOPHIE FOSTER |
Company Secretary | ||
GARFIELD HOWARD WESTON |
Director | ||
WILLIAM BERNARD WRIGHT |
Company Secretary | ||
HAROLD WILLIAM BAILEY |
Company Secretary | ||
HAROLD WILLIAM BAILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHERN SALMON COMPANY LIMITED | Director | 2018-03-16 | CURRENT | 1987-10-06 | Active | |
GLENARM ORGANIC SALMON LIMITED | Director | 2018-03-16 | CURRENT | 2008-02-19 | Active | |
DORMERS LEYS TETSWORTH LIMITED | Director | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
WITTINGTON INVESTMENTS LIMITED | Director | 2015-12-15 | CURRENT | 1941-03-22 | Active | |
FORTNUM & MASON PUBLIC LIMITED COMPANY | Director | 2015-07-13 | CURRENT | 1905-06-10 | Active | |
CLINTON TRUST LIMITED | Director | 2002-01-16 | CURRENT | 1939-05-05 | Active | |
WITTINGTON INVESTMENTS (BSP) LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active | |
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active | |
WITTINGTON INVESTMENTS (FAPI II) LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
WITTINGTON INVESTMENTS (FIPL) LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Active | |
WITTINGTON INVESTMENTS FINANCE LIMITED | Director | 2014-04-28 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (BPA III) LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GEORGE WESTON LIMITED | Director | 2014-03-20 | CURRENT | 1994-05-17 | Active | |
BRIGHTON GRAND HOTEL OPERATIONS LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
FATTAL PROPCO (BRIGHTON GRAND) LIMITED | Director | 2014-03-12 | CURRENT | 2014-03-12 | Active | |
WITTINGTON INVESTMENTS (GRAPHITE) LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active | |
WITTINGTON INVESTMENTS (APOLLO) LIMITED | Director | 2013-08-05 | CURRENT | 2013-08-05 | Active | |
WITTINGTON INVESTMENTS PEF (EURO) LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
WITTINGTON INVESTMENTS (REOF) LTD | Director | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
WITTINGTON INVESTMENTS PEF (GBP) LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Active | |
WITTINGTON INVESTMENTS (BVIII) LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
WITTINGTON INVESTMENTS (DEVELOPMENTS) LIMITED | Director | 2011-07-28 | CURRENT | 2011-07-28 | Active | |
WITTINGTON INVESTMENTS (CAREPLACES) LIMITED | Director | 2011-06-15 | CURRENT | 2011-06-15 | Active | |
WITTINGTON INVESTMENTS (FAPI) LIMITED | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
RICHMOND HILL HOTEL (OPERATIONS) LIMITED | Director | 2009-12-03 | CURRENT | 2009-11-30 | Active | |
WITTINGTON INVESTMENTS (PROPERTIES) LIMITED | Director | 2009-02-24 | CURRENT | 2009-02-24 | Active | |
WITTINGTON INVESTMENTS (VO1) LIMITED | Director | 2008-09-30 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (HARBOURVEST) LIMITED | Director | 2008-09-30 | CURRENT | 2008-06-27 | Active | |
WITTINGTON INVESTMENTS (WHEB) LIMITED | Director | 2008-07-15 | CURRENT | 2008-04-25 | Active | |
WITTINGTON INVESTMENTS (OCP) LIMITED | Director | 2008-02-13 | CURRENT | 2007-11-20 | Active | |
WITTINGTON INVESTMENTS (WPX) LIMITED | Director | 2007-11-30 | CURRENT | 2007-09-06 | Active | |
HEAL'S HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-12 | Active | |
WITTINGTON INVESTMENTS (NEXT WAVE) LIMITED | Director | 2006-12-20 | CURRENT | 2006-10-19 | Active | |
WITTINGTON INVESTMENTS (DUNEDIN) LIMITED | Director | 2006-08-30 | CURRENT | 2006-07-13 | Active | |
WITTINGTON INVESTMENTS (BESTPORT) LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-28 | Active | |
WITTINGTON INVESTMENTS (BSP VIII) LIMITED | Director | 2005-10-21 | CURRENT | 2005-10-05 | Active | |
WITTINGTON INVESTMENTS (AHREN) LIMITED | Director | 2005-10-13 | CURRENT | 2005-08-18 | Active | |
WITTINGTON INVESTMENTS (RICHMOND HILL HOTEL) LIMITED | Director | 2005-07-21 | CURRENT | 2005-05-31 | Active | |
WITTINGTON INVESTMENTS PEF (USD) LTD | Director | 2004-05-28 | CURRENT | 2004-04-05 | Active | |
WITTINGTON INVESTMENT (SAND AIRE) LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-12 | Active | |
CLINTON TRUST LIMITED | Director | 2002-01-16 | CURRENT | 1939-05-05 | Active | |
HEAL'S PLC | Director | 2001-08-31 | CURRENT | 1990-03-29 | Active | |
WILH (INVESTMENTS) LIMITED | Director | 2001-07-20 | CURRENT | 2001-05-29 | Active | |
WITTINGTON INVESTMENTS (BSPF) LIMITED | Director | 2001-07-18 | CURRENT | 2001-06-18 | Active | |
HOWARD INVESTMENTS LIMITED | Director | 2000-12-15 | CURRENT | 1999-03-09 | Active | |
THE THROMBOSIS RESEARCH INSTITUTE | Director | 2000-08-10 | CURRENT | 1987-09-04 | Active | |
WITTINGTON INVESTMENTS LIMITED | Director | 1993-08-10 | CURRENT | 1941-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Resolutions passed:<ul><li>Resolution Struck off from register 14/06/2023</ul> | ||
RES13 | Resolutions passed:
| |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Amanda Geday on 2020-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/03/19 TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY RUTH WESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL | |
AD03 | Registers moved to registered inspection location of 21 st Thomas Street Bristol BS1 6JS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
ANNOTATION | Part Rectified | |
AR01 | 28/02/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GRAYSON | |
AP03 | Appointment of Amanda Geday as company secretary | |
AP03 | Appointment of Amanda Geday as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GRAYSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/02/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HOWARD WESTON / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH JOHN WESTON / 28/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RUTH WESTON / 28/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP03 | SECRETARY APPOINTED RICHARD CHARLES GRAYSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSALYN MENDELSOHN | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY RUTH WESTON / 28/02/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLINTON FARMS LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CLINTON FARMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |